Comdev Limited was launched on 28 Jan 2016 and issued an NZBN of 9429042163954. This registered LTD company has been run by 5 directors: Willem Jan Kiers - an active director whose contract began on 15 Dec 2016,
Jan Allert Kiers - an active director whose contract began on 15 Dec 2016,
Lenetta Du Preez - an active director whose contract began on 15 Dec 2016,
Gary Christopher Drennan - an inactive director whose contract began on 28 Jan 2016 and was terminated on 14 Mar 2017,
Brian Timothy Mahoney - an inactive director whose contract began on 28 Jan 2016 and was terminated on 16 Dec 2016.
According to BizDb's information (updated on 23 Mar 2024), the company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Up to 23 Apr 2018, Comdev Limited had been using Level 2 40 Triton Drive, Albany, Auckland as their physical address.
BizDb found past names for the company: from 28 Jan 2016 to 04 Apr 2017 they were called Parking Enforcement Authority Limited.
A total of 10000 shares are allotted to 8 groups (12 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kiers, Johanna Cornelia (an individual) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Kiers, Sussana Gertruida Christina Teunsina - located at Browns Bay, Auckland.
The 3rd share allocation (2 shares, 0.02%) belongs to 3 entities, namely:
Kiers, Willem Jan, located at Browns Bay, Auckland (an individual),
Kiers, Sussana Gertruida Christina Teunsina, located at Browns Bay, Auckland (an individual),
Kiers, Jan Allert, located at Red Beach, Red Beach (an individual). Comdev Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 2 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Apr 2017 to 23 Apr 2018
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jan 2016 to 12 Apr 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kiers, Johanna Cornelia |
Red Beach Red Beach 0932 New Zealand |
23 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kiers, Sussana Gertruida Christina Teunsina |
Browns Bay Auckland 0630 New Zealand |
23 Mar 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Kiers, Willem Jan |
Browns Bay Auckland 0630 New Zealand |
23 Mar 2017 - |
Individual | Kiers, Sussana Gertruida Christina Teunsina |
Browns Bay Auckland 0630 New Zealand |
23 Mar 2017 - |
Individual | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
23 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Du Preez, Lenetta |
Rototuna North Hamilton 3210 New Zealand |
23 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kiers, Willem Jan |
Browns Bay Auckland 0630 New Zealand |
23 Mar 2017 - |
Shares Allocation #6 Number of Shares: 4996 | |||
Individual | Du Preez, Lenetta |
Rototuna North Hamilton 3210 New Zealand |
23 Mar 2017 - |
Individual | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
23 Mar 2017 - |
Shares Allocation #7 Number of Shares: 4997 | |||
Individual | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
23 Mar 2017 - |
Individual | Kiers, Johanna Cornelia |
Red Beach Red Beach 0932 New Zealand |
23 Mar 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Kiers, Jan Allert |
Red Beach Red Beach 0932 New Zealand |
23 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahoney, Brian Timothy |
Dairy Flat Albany 0792 New Zealand |
28 Jan 2016 - 23 Mar 2017 |
Director | Gary Christopher Drennan |
Point Chevalier Auckland 1022 New Zealand |
28 Jan 2016 - 23 Mar 2017 |
Director | Brian Timothy Mahoney |
Dairy Flat Albany 0792 New Zealand |
28 Jan 2016 - 23 Mar 2017 |
Individual | Drennan, Gary Christopher |
Point Chevalier Auckland 1022 New Zealand |
28 Jan 2016 - 23 Mar 2017 |
Willem Jan Kiers - Director
Appointment date: 15 Dec 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Sep 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 26 Sep 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2016
Jan Allert Kiers - Director
Appointment date: 15 Dec 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2016
Lenetta Du Preez - Director
Appointment date: 15 Dec 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Dec 2016
Gary Christopher Drennan - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 14 Mar 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Jan 2016
Brian Timothy Mahoney - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 16 Dec 2016
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 28 Jan 2016
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